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CHINA LNG GROUP LIMITED * (incorporated in the Cayman Islands with limited liability) (Stock Code: 0931) Form of proxy for use by shareholders at the Annual General Meeting to be convened on 24 May
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How to fill out a form of proxy:

01
Start by carefully reading the instructions provided on the form of proxy. Make sure you understand what information is required and any specific instructions for completing the form.
02
Begin by indicating your personal details, such as your name, address, and contact information, in the appropriate sections of the form. This helps identify you as the person appointing a proxy.
03
Provide the name and contact details of the person you are appointing as your proxy. This individual will be authorized to act on your behalf and make decisions for you during the specified period.
04
Specify the specific meeting or event for which the proxy is being appointed. This could be a corporate shareholder meeting, a homeowners' association meeting, or any other event where your presence or vote is required but cannot be attended personally.
05
Indicate the powers you are granting to your proxy. This may include voting on your behalf, making decisions, and representing your interests in discussions or negotiations.
06
It's essential to sign and date the form of proxy in the designated spaces. Make sure your signature matches the one on file with the organization or authority requesting the proxy form.
07
Once completed, submit the form of proxy as instructed. This may involve mailing or delivering it to the appropriate party or organization within the specified timeframe.

Who needs a form of proxy:

01
Shareholders in a corporation who are unable to attend a shareholder meeting but still wish to have their votes counted and voice heard.
02
Homeowners' association members who are unable to attend a meeting but want to appoint someone to represent their interests and vote on their behalf.
03
Individuals involved in legal proceedings or disputes who are unable to attend a court hearing but require someone to act on their behalf and make decisions.
04
Any individual unable to attend a scheduled meeting or event where their presence or vote is required but wants to delegate their decision-making power to a trusted person.
By filling out a form of proxy, these individuals ensure that their interests are represented and their right to participate in decision-making is not forfeited due to their absence.
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Form of proxy is a document that allows someone to appoint another person to vote on their behalf at a meeting or event.
Individuals who are unable to attend a meeting or event in person but still want to have their vote counted.
To fill out a form of proxy, one must provide their information, the information of the person being appointed as their proxy, and details regarding the meeting or event.
The purpose of a form of proxy is to ensure that individuals who are unable to attend a meeting can still have their vote counted through a designated proxy.
The form of proxy must include the name and contact information of the appointee, the name of the individual appointing the proxy, details of the meeting or event, and the specific voting instructions.
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